DOSSIERS / SCI HOPAJ
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SCI HOPAJ

FRANCE · COMPANY · INCORPORATED 2009-12-11
KYBE ID: FR-518775309 · 518775309 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2InsolvencySources

Key facts

dissolved
SCI HOPAJ
fr_insee
518775309
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-12-11
fr_insee
2019-03-06
fr_insee
49 AV VICTOR CRESSON, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee

Companies at this address

36 total
ALAIN ANDRE LE RUDULIERdissolvedANGELA RANDAZZOdissolvedANNICK HAUREEdissolvedAUBIN HEBBERT HANNS KOKOUactiveC.E.I.SARLactiveCLAUDIE CHATEAUdissolvedDELIO PRUDENTEdissolvedDIEGO DIFFUSIONS ET PRESTATIONS INTERNATIONALESdissolvedDOMINIQUE PHILIPPE GRELLIERdissolvedFANTA KONEdissolvedFLORENCE LETONactiveFOUAD OUIDDIRactiveFrancois ZHOUactiveG.P IMMOBILIERactiveJEAN CLAUDE MOREUXdissolvedJP'IMMOdissolvedKAMUNGA MAMIE KAMWANYAactiveKAORU TSUZAWAactiveKARINE GALLAISdissolvedKatia Andrée Alexandrine Maufusactive

+16 more

Connections

19 links
Shared operator — likely the same administrator
SCI DE LA DIMEShared officer / director · 3 share thisJCB SERVICESShared officer / director · 3 share thisCALADANShared officer / director · 8 share thisSCI HUGOT PARVAUDShared officer / director · 8 share thisSHADOWFAXShared officer / director · 8 share thisARRAKISShared officer / director · 8 share thisINNOV'PROJECTShared officer / director · 8 share thisGENGOShared officer / director · 8 share thisSCI ARRAKISShared officer / director · 8 share thisMAJORShared officer / director · 11 share thisANOVUSShared officer / director · 11 share thisWOILYShared officer / director · 11 share thisSCI C.B.R.Shared officer / director · 11 share thisTINTAMARRE 19Shared officer / director · 11 share thisOFFICE PROMOT.TOURISME INFORM.MUNICIPALEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-518775309/network.

People with significant control

5 people
NameRoleFromSource
JEAN CLAUDE BRENDLEAdministrateur—France registry
A SACHDEVDirigeant—France registry
HERVE BAYLEDirigeant—France registry
OLIVIER HUGOTDirigeant—France registry
PATRICIA HUGOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off